Business
Result of AGM and matters discussed
Result of AGM and matters discussed.
About this update from Caspian Sunrise Plc
[{"type":"text","content":"\n\nThe information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the \"UK MAR\") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.\n \n \nCaspian Sunrise PLC\n(\"Caspian Sunrise\" or the \"Company\" and together with its subsidiaries, the \"Group\")\n \nAGM voting and matters discussed\n \nVoting results\n \nAt the AGM held today all resolutions were carried with the following votes cast:\n \n\n\n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1\n\n\nRe-election of Kuat Oraziman\n\n\n1,283,037,899\n \n\n\n99.78\n \n\n\n2,809,760\n\n\n0.22\n\n\n\n\n2\n\n\nRe-election of Aibek Oraziman\n\n\n1,283,037,899\n \n\n\n99.78\n \n\n\n2,809,760\n \n\n\n0.22\n \n\n\n\n\n3\n\n\nReappointment of PKF Littlejohn LLP as auditors\n\n\n1,284,100,656\n \n\n\n99.87\n \n\n\n1,646,332\n \n\n\n0.13\n \n\n\n\n\n4\n\n\nDirectors to set audit fees\n\n\n1,283,732,687\n \n\n\n99.84\n \n\n\n2,014,301\n \n\n\n0.16\n \n\n\n\n\n5\n\n\nDisapplication of S 551\n\n\n1,282,966,279\n \n\n\n99.77\n \n\n\n2,910,709\n \n\n\n0.23\n \n\n\n\n\n6\n\n\nDirectors allowed to allot shares\n\n\n1,283,009,444\n \n\n\n99.78\n \n\n\n2,838,215\n \n\n\n0.22\n \n\n\n\n\n7\n\n\nShare buy-back authority\n\n\n1,282,819,294\n \n\n\n99.75\n \n\n\n3,158,365\n \n\n\n0.25\n \n\n\n\n\n \n \nPublication of the 2024 Audited Financial Statements\n \nClive Carver confirmed that the Financial Statements for the year ended 31 December 2024, which the Company had previously announced were being delayed pending the completion of the $88 million disposal of the BNG Contract Area's MJF and South Yelemes shallow structures, would not be published before the end of June 2025. Therefore from 1 July 2025 until the 2024 Financial Statements are published, and in accordance with the AIM Rules...